CORNERSTONE STUDIOS GROUP LIMITED

Key Data

Status

Active

Company No.

11083662

Incorporation date

27/11/2017

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2017)

17/04/2026

Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17

View PDF (2 pages)

17/04/2026

Director's details changed for Mr Marc Jason Boyan on 2026-04-15

View PDF (2 pages)

17/04/2026

Director's details changed for Mr Paul Summers on 2026-04-17

View PDF (2 pages)

17/04/2026

Registered office address changed from The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2026-04-17

View PDF (1 pages)

25/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

25/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

25/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (77 pages)

25/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

10/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (74 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

23/07/2024

Cessation of Beren William Osborne Money as a person with significant control on 2024-07-11

View PDF (1 pages)

23/07/2024

Change of details for Miroma Holdings Ltd as a person with significant control on 2024-07-11

View PDF (2 pages)

12/07/2024

Termination of appointment of Beren William Osborne Money as a director on 2024-07-11

View PDF (1 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (68 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (6 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (7 pages)

22/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (66 pages)

13/03/2023

Appointment of Mr Paul Keith Summers as a director on 2023-02-28

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

27/06/2022

Resolutions

View PDF (4 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (34 pages)

06/06/2022

Registration of charge 110836620001, created on 2022-05-27

View PDF (67 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

17/03/2022

Certificate of change of name

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

22/07/2021

Change of details for Miroma Holdings Ltd as a person with significant control on 2021-07-08

View PDF (2 pages)

30/06/2021

Termination of appointment of Fiona Elizabeth Catherine Cotter Craig as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Cessation of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 2021-06-30

View PDF (1 pages)

10/03/2021

Registered office address changed from , Elsley Court the Miroma Group, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BD, England to The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD on 2021-03-10

View PDF (1 pages)

10/03/2021

Registered office address changed from , 5 Ropewalk Mews Middleton Road, London, E8 4LR, United Kingdom to The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD on 2021-03-10

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

05/12/2020

Notification of Beren William Osborne Money as a person with significant control on 2020-06-15

View PDF (2 pages)

05/12/2020

Notification of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 2020-06-15

View PDF (2 pages)

05/12/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

30/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

20/06/2019

Termination of appointment of Anthony Victor Owen as a director on 2019-06-20

View PDF (1 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

23/11/2018

Cessation of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 2018-07-10

View PDF (1 pages)

23/11/2018

Notification of Miroma Holdings Ltd as a person with significant control on 2018-07-10

View PDF (2 pages)

18/09/2018

Previous accounting period shortened from 2018-11-30 to 2018-06-30

View PDF (1 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (4 pages)

07/08/2018

Resolutions

View PDF (42 pages)

06/08/2018

Change of share class name or designation

View PDF (2 pages)

26/07/2018

Appointment of Mr Marc Jason Boyan as a director on 2018-07-10

View PDF (2 pages)

23/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-01

View PDF (7 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (4 pages)

27/11/2017

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,885.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/03/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
67.17K
-
0.00
26.89K
-

2021
3
67.17K
-
0.00
26.89K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

67.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyan, Marc Jason	Director	10/07/2018 - Present	62
Money, Beren William Osborne	Director	27/11/2017 - 11/07/2024	5
Summers, Paul Keith	Director	28/02/2023 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About CORNERSTONE STUDIOS GROUP LIMITED

CORNERSTONE STUDIOS GROUP LIMITED is an(a) Active company incorporated on 27/11/2017 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERSTONE STUDIOS GROUP LIMITED?

CORNERSTONE STUDIOS GROUP LIMITED is currently Active. It was registered on 27/11/2017 .

Where is CORNERSTONE STUDIOS GROUP LIMITED located?

CORNERSTONE STUDIOS GROUP LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does CORNERSTONE STUDIOS GROUP LIMITED do?

CORNERSTONE STUDIOS GROUP LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does CORNERSTONE STUDIOS GROUP LIMITED have?

CORNERSTONE STUDIOS GROUP LIMITED had 3 employees in 2021.

What is the latest filing for CORNERSTONE STUDIOS GROUP LIMITED?

The latest filing was on 17/04/2026: Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17.